KEY MARKETING SERVICES LIMITED
SWANLEY DRINKCALL LIMITED

Hellopages » Kent » Sevenoaks » BR8 8GA
Company number 04287333
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address UNIT 4 GATEWAY TRADING ESTATE, LONDON ROAD, SWANLEY, KENT, BR8 8GA
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 August 2016 GBP 116 . The most likely internet sites of KEY MARKETING SERVICES LIMITED are www.keymarketingservices.co.uk, and www.key-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Key Marketing Services Limited is a Private Limited Company. The company registration number is 04287333. Key Marketing Services Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Key Marketing Services Limited is Unit 4 Gateway Trading Estate London Road Swanley Kent Br8 8ga. . COPP, Nigel is a Secretary of the company. COPP, Nigel is a Director of the company. LIVELY, Marian is a Director of the company. Secretary BROOKS, Philip Harvey has been resigned. Secretary WHITE, Richard Anthony has been resigned. Secretary WHITE, Richard Anthony has been resigned. Secretary NUNN HAYWARD ASSOCIATES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Philip Harvey has been resigned. Director BURTON, Graeme Christopher has been resigned. Director CARTER, Philip Paul has been resigned. Director COLE, Simon has been resigned. Director GILES, Nicholas Edward has been resigned. Director HARRIS, Steve has been resigned. Director WHITE, Richard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
COPP, Nigel
Appointed Date: 26 November 2010
Director
COPP, Nigel
Appointed Date: 01 October 2001
61 years old
Director
LIVELY, Marian
Appointed Date: 26 November 2010
50 years old

Resigned Directors

Secretary
BROOKS, Philip Harvey
Resigned: 31 December 2005
Appointed Date: 13 February 2002
Secretary
WHITE, Richard Anthony
Resigned: 26 November 2010
Appointed Date: 01 January 2008
Secretary
WHITE, Richard Anthony
Resigned: 06 February 2002
Appointed Date: 01 October 2001
Secretary
NUNN HAYWARD ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 30 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2001
Appointed Date: 13 September 2001
Director
BROOKS, Philip Harvey
Resigned: 30 December 2005
Appointed Date: 01 October 2001
59 years old
Director
BURTON, Graeme Christopher
Resigned: 11 September 2015
Appointed Date: 11 June 2007
57 years old
Director
CARTER, Philip Paul
Resigned: 18 January 2016
Appointed Date: 22 March 2012
50 years old
Director
COLE, Simon
Resigned: 26 February 2010
Appointed Date: 08 November 2006
53 years old
Director
GILES, Nicholas Edward
Resigned: 09 September 2002
Appointed Date: 01 October 2001
52 years old
Director
HARRIS, Steve
Resigned: 29 May 2007
Appointed Date: 30 December 2005
56 years old
Director
WHITE, Richard Anthony
Resigned: 13 September 2010
Appointed Date: 01 January 2008
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mr Nigel Copp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KEY MARKETING SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
26 Sep 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 116
26 Sep 2016
Purchase of own shares.
16 Mar 2016
Termination of appointment of Philip Paul Carter as a director on 18 January 2016
...
... and 76 more events
17 Oct 2001
New secretary appointed
15 Oct 2001
Company name changed drinkcall LIMITED\certificate issued on 15/10/01
12 Oct 2001
Director resigned
12 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation

KEY MARKETING SERVICES LIMITED Charges

28 April 2011
All assets debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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